• UK
  • IPFI FINANCIAL LTD. - 10 St. Giles Square, London, WC2H 8AP, United Kingdom

Company Information

Company registration number
05106627
Company Status
LIVE
Country
United Kingdom
Registered Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
10 St. Giles Square, London, WC2H 8AP, United Kingdom UK

Management

Managing Directors
BARCLAY, Darren Charles
ICHIKI, Hiroto
SAJI, Hiroki
ISHIDA, Katsusuke
HAWKINS, Kevin Stuart
PHILLIPS, Christine
Company secretaries
CHEADLE, Jayne

Company Details

Type of Business
ltd
Incorporated
2004-04-20
Age Of Company
2004-04-20 20 years
SIC/NACE
69202

Ownership

Beneficial Owners
-
Kajima Partnerships Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASMELO 14 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-20
Annual Return
Due Date: 2025-10-08
Last Date: 2024-09-24

IPFI FINANCIAL LTD. Company Description

IPFI FINANCIAL LTD. is a ltd registered in United Kingdom with the Company reg no 05106627. Its current trading status is "live". It was registered 2004-04-20. It was previously called MASMELO 14 LIMITED. It has declared SIC or NACE codes as "69202". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-20.It can be contacted at 10 St. Giles Square .
More information

Get IPFI FINANCIAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ipfi Financial Ltd. - 10 St. Giles Square, London, WC2H 8AP, United Kingdom

2004-04-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-08-16) - AP01

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  • legacy (2024-01-23) - AGREEMENT2

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  • legacy (2024-01-23) - GUARANTEE2

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  • legacy (2024-01-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA

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  • change-person-director-company-with-change-date (2024-01-31) - CH01

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  • termination-director-company-with-name-termination-date (2024-02-04) - TM01

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  • change-person-director-company-with-change-date (2024-03-27) - CH01

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  • termination-director-company-with-name-termination-date (2024-08-16) - TM01

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  • confirmation-statement-with-updates (2024-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • second-filing-of-director-appointment-with-name (2023-04-17) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • confirmation-statement-with-updates (2023-09-29) - CS01

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  • change-person-director-company-with-change-date (2023-11-29) - CH01

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  • change-person-director-company-with-change-date (2023-06-13) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-10) - AA

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  • confirmation-statement-with-updates (2022-09-25) - CS01

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  • legacy (2022-08-10) - PARENT_ACC

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  • legacy (2022-08-10) - AGREEMENT2

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  • legacy (2022-08-10) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-12) - TM01

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  • change-person-director-company-with-change-date (2022-02-24) - CH01

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  • change-person-director-company-with-change-date (2022-02-23) - CH01

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  • accounts-with-accounts-type-small (2021-06-03) - AA

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • change-person-director-company-with-change-date (2021-01-05) - CH01

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  • change-person-secretary-company-with-change-date (2021-01-05) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01

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  • change-person-director-company-with-change-date (2021-11-01) - CH01

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  • confirmation-statement-with-updates (2021-09-24) - CS01

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  • change-person-director-company-with-change-date (2021-08-06) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-03-03) - AP03

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • accounts-with-accounts-type-small (2020-09-04) - AA

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01

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  • cessation-of-a-person-with-significant-control (2019-10-22) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-22) - PSC02

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-17) - AA

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • resolution (2019-11-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-11-01) - SH08

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  • capital-alter-shares-subdivision (2019-11-11) - SH02

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • confirmation-statement-with-no-updates (2019-04-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-22) - AA

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-02-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • mortgage-satisfy-charge-full (2014-03-13) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA

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  • termination-secretary-company-with-name (2010-06-07) - TM02

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • termination-director-company-with-name (2010-06-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-05-11) - 363a

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  • legacy (2008-12-03) - 288b

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-01-24) - AA

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  • legacy (2007-01-30) - 225

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-05-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-13) - AA

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  • legacy (2007-05-17) - 363s

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  • legacy (2007-01-30) - 288b

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  • legacy (2007-09-20) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-02-16) - AA

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  • legacy (2006-05-08) - 363s

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  • legacy (2006-05-08) - 288b

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  • legacy (2006-10-05) - 287

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  • certificate-change-of-name-company (2005-01-21) - CERTNM

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  • legacy (2005-02-09) - 287

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  • legacy (2005-02-15) - 288b

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  • legacy (2005-02-15) - 287

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  • legacy (2005-02-15) - 288a

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  • legacy (2005-07-26) - 363s

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  • legacy (2005-10-24) - 288a

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  • legacy (2004-12-24) - 288c

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  • legacy (2004-12-24) - 287

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-10-28) - 288a

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  • legacy (2004-08-17) - 287

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  • incorporation-company (2004-04-20) - NEWINC

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